SAUCE PROPERTIES LIMITED
- Company statusactive
- Company No13728334
- Age3 years 8 months Incorporated 8 November 2021
- Officers5
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
SAUCE PROPERTIES LIMITED is an active company incorporated on 8 November 2021 and based in London, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 06 Jan 2025
Confirmation Statement With No Updates
8 Months Ago on 14 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 04 Apr 2024
Change Corporate Director Company With Change Date
1 Year Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 02 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 07 Dec 2022
Memorandum Articles
2 Years Ago on 30 Nov 2022
Resolution
2 Years Ago on 30 Nov 2022
Capital Variation Of Rights Attached To Shares
2 Years Ago on 30 Nov 2022
Capital Name Of Class Of Shares
2 Years Ago on 30 Nov 2022
Notification Of A Person With Significant Control
2 Years Ago on 24 Nov 2022
Cessation Of A Person With Significant Control
2 Years Ago on 24 Nov 2022
Notification Of A Person With Significant Control
2 Years Ago on 24 Nov 2022
Cessation Of A Person With Significant Control
2 Years Ago on 24 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Nov 2022
Appoint Corporate Director Company With Name Date
2 Years Ago on 17 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 24 Oct 2022
Resolution
2 Years Ago on 16 Sep 2022
Memorandum Articles
2 Years Ago on 16 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Sep 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 23 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 08 Nov 2021 | |
| PEARS, David Alan | director | Apr 1968 | 08 Nov 2021 |
| PEARS, Mark Andrew | director | Nov 1962 | 08 Nov 2021 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 08 Nov 2021 |
| WPG REGISTRARS LIMITED | corporate director | 17 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pears Family Industrial Holdings Limited | 16 Nov 2022 | |
| Pears Property Interests Limited | 09 Aug 2022 | |
| W F B Cosec Limited | 08 Nov 2021 |
Related Companies
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
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